STATE ETHICS COMMISSION
John W. McCormack Office Building – One Ashburton Place – Room 619
Boston, Massachusetts 02108-1501
PHONE: 617-371-9500 or 888-485-4766  FAX: 617-723-5851
www.mass.gov/ethics

 

Date:   Friday, September 16, 2016

Time:  9:00 a.m.

Place:   One Ashburton Place, Room 619, Boston, MA 02108

 

AGENDA

 

PUBLIC SESSION

CALL TO ORDER – 9:00 a.m. 

APPROVAL OF MEETING MINUTES

Review and approve the public and executive session minutes of the meetings of July 20 and August 11, 2016. – Vote Requested

ACTING EXECUTIVE DIRECTOR’S REPORT

PUBLIC EDUCATION DIVISION MATTERS

Memorandum is enclosed on the division’s activities for July and August 2016.

LEGAL DIVISION MATTERS

    1. Legal Division Report for FY 2016 (Legal Tab A)
    2. Update on Revisions to Personnel Manual (Legal Tab B)
    3. New SFI Electronic Filing Application
    4. Division metrics for July and August 2016
    5. Special projects
    6. Adjudicatory matters - hearing and pre-hearing conference schedule (Legal Tab C)
    7. Litigation update

ENFORCEMENT DIVISION MATTERS

Investigations Unit Metrics (Enforcement Tab 1)

UPDATE ON EXECUTIVE DIRECTOR HIRING PROCESS

EXECUTIVE SESSION

ENFORCEMENT DIVISION MATTERS

    1. Investigations Unit Memo (Enforcement Tab 2)
    2. List of open Preliminary Inquiries (Enforcement Tab 3)
    3. Report of Complaints on Hold (Enforcement Tab 4)

LEGAL DIVISION MATTERS 

Summaries of selected informal opinions/advice are enclosed (Legal Tab D)

ADJUDICATORY MATTERS 

Adjudicatory proceedings status report (Legal Tab E)

ADJOURN 

Date/Time Posted:  Tuesday, September 13, 2016 at 10:00 a.m.